Date: July 02, 2026

Compliance Disclosure

V-Mart Retail Limited has issued letters to shareholders who have not registered their email addresses with the Company, Registrar and Share Transfer Agent, or Depository Participants. The letters provide a weblink and QR code for accessing the Notice of the 24th Annual General Meeting and Integrated Annual Report for FY 2025-26.

The Integrated Annual Report for FY 2025-26 is available on:

  • Company website: https://vmart.co.in/wp-content/uploads/Integrated-Annual-Report-FY26.pdf
  • Stock exchange websites: www.bseindia.com and www.nseindia.com
  • NSDL website: www.evoting.nsdl.com

Shareholders can download the report by scanning the provided QR code.

Shareholder Update Requirements

Shareholders are requested to register/update their email addresses either through their Depository Participant (for electronic holdings) or by communicating with the company's RTA, M/s KFin Technologies Limited (for physical shares).

SEBI has mandated that all physical shareholders must furnish PAN and KYC details, including postal address with pin code, mobile number, and bank account details. Physical shareholders must submit a duly filled and signed Form ISR-1. Service requests or complaints will only be processed after the folio becomes KYC compliant.

Demat shareholders should contact their respective Depository Participants to update PAN and KYC details.